STAMFORD UK HOLDINGS LIMITED

STAMFORD UK HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. STAMFORD UK HOLDINGS LIMITED previously had the company name BBAY PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR MILLBANK TOWER
Address Line 2	21-24 MILLBANK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	19/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 20/02/2023 onwards:

STAMFORD UK HOLDINGS LIMITED

Prior to 20/02/2023:

BBAY PROPERTIES LIMITED

Directors

(The company's officers)

MR STEPHANE ABRAHAM JOSEPH NAHUM

(~48 year old French national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2018

MS EILEEN MARIE SAWYER

(~44 year old British national)

4TH FLOOR MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/08/2018

Connections

(Shared officers)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

139 PICCADILLY RESIDENTIAL LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

2 MERCHANT SQUARE (NOMINEE) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM
MS EILEEN MARIE SAWYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)